Company Information

CIN
Status
Date of Incorporation
28 October 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
for over 17 years
Lipi Laha Singh
Lipi Laha Singh
Director
for over 17 years
Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
for over 1 year
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
for over 17 years

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 20 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-13122019
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26072019
Form INC-22-15062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

When was the Desatan suppliers private limited incorporated?

The Desatan suppliers private limited was incorporated with ROC on 28 October 2004 as .

Where has the Desatan suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 100267.

What is the E-filing status of the company?

The status of Desatan suppliers private limited is Active.

Number of Key Management personnel of the Desatan suppliers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Desatan suppliers private limited?

The appointed directors in the company are:

  • Lipi laha singh
  • Ajay kumar agarwal
  • Sunil tolaram kukreja
  • Mohan tolaram kukreja
  • Rupa sunil kukreja